Mark Simpson Limited, a registered company, was registered on 21 Aug 2007. 9429033191720 is the number it was issued. This company has been managed by 2 directors: Mark Stuart Simpson - an active director whose contract began on 21 Aug 2007,
Colin Leslie Simpson - an active director whose contract began on 30 Aug 2007.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service).
Mark Simpson Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up until 01 Jul 2016.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical address used from 21 Aug 2007 to 01 Jul 2016
Address #2: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered address used from 21 Aug 2007 to 22 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
23 Oct 2007 - |
| Individual | Simpson, Rhonda Janice |
Rd 1 Kawakawa 0281 New Zealand |
23 Oct 2007 - |
| Individual | Simpson, Mark Stuart |
Rd 1 Kawakawa 0281 New Zealand |
21 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simpson, Mark Stuart |
Rd 1 Kawakawa 0281 New Zealand |
21 Aug 2007 - |
Mark Stuart Simpson - Director
Appointment date: 21 Aug 2007
Address: Rd 1, Kawakawa, 0281 New Zealand
Address used since 23 Jul 2013
Colin Leslie Simpson - Director
Appointment date: 30 Aug 2007
Address: Rd 1, Kawakawa, 0281 New Zealand
Address used since 23 Jul 2013
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